2. Opportunity to amend agenda and/or add emergency items (five minutes)
Presenter: Facilitators
• Relevant By-Law 9-5.5 Once distributed, the Agenda may not be changed until the meeting. The time and order of already agendized items may be amended by a 3/5 vote. New agenda items may be added by a 2/3 vote.

Proposal (Feinstein) Add Items #5 through #13

Approved by consensus

3. Decision: Consideration of Appointment of County Councilmembers to fill vacant seats in State Senate District 21: Aria Pakathchi, Mathew Wheeler (twenty minutes)

6. Discussion: Update on GPLAC opposition to Final EIR for warehouse project at 4051 S. Alameda in Los Angeles on the former South Central Farm land and discussion of next steps (five minutes)
Sponsor/Presenter: Piera-Avila

8. Decision: Appointment of three members to end of 2016-2017 Standing General Assembly (ten minutes)
Sponsor/Presenter: Feinstein

Proposal (Feinstein): That the following three individuals be appointed as GPLAC delegates for the remainder of the 2016-2017 Standing General Assembly, and that in lieu of all County Councilmembers literally ranking all three of them, that with a consensus vote for all three, it be considered that all County Council members ranked all three in various orders, leading all three to reach the approval threshold and be appointed

Proposal (Feinstein): That the County Council authorize an email outreach to Greens in AD51 to identify potential Green candidates in the district in the case that there is a special election for that seat, and invite them to the June 4 County Council meeting.

Approved by consensus

11. Proposal: That June 4 County Council meeting be made into a strategic retreat (twenty minutes)
Sponsor/Presenter: Feinstein

Proposal (Feinstein): That the June 4 County Council meeting be made into a strategic retreat from noon to 6pm, and that the agenda include planning for future elections in 2017/2018 and recruiting Green candidates, hearing from Greens currently serviging on LA Neighborhood Council; building and recognizing Greens locals across Los Angeles County (and how that relates to building within State Senate Districts from which County Councilmembers are appointed); recruiting additional members to the County Council; use of GPLAC social media; use of GPLAC voter registration data base; creating new county Green Party literature for outreach; discussion of party rule change about voter participation in Green Party presidential primaries and other items submitted by County Councilmembers; and that a logistical support team be appointed to support Julia Russell in hosting the retreat at her house, which is already the scheduled location